Senior Payments Specialist

7 days ago


Toronto, Ontario, Canada Botsford Associates Full time
Company Overview
Botsford Associates is a leading financial institution seeking a skilled professional to support their US Cash Management Program. The ideal candidate will have experience with US payment processing, regulatory compliance, and transaction monitoring.

Key Responsibilities
  • Support the implementation, optimization, and enhancement of FedWire, ACH, and US SWIFT payment workflows.
  • E nsure compliance with US-specific sanctions screening & AML policies in payment processing.
  • Work with business and technology teams to document functional and technical requirements.
  • Collaborate with stakeholders to enhance payment infrastructure and risk mitigation controls.

Sanctions Screening & AML Compliance

  • Assist in the integration of sanctions screening tools to ensure compliance with OFAC, FinCEN, and US regulatory frameworks.
  • Work with risk and compliance teams to assess AML risk exposure in cross-border payments.
  • Support transaction monitoring initiatives to enhance fraud detection and regulatory reporting.


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